Company Profile
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Large EnterpriseAvantia Group Limited
13392754•Private Limited With Share Capital
14Th Floor, Ci Tower, St. Georges Square, New Malden, KT34HG
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Incorporated
13/05/2021
Company Age
5 years
Directors
6
Employees
132
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Avantia Group Limited (13392754) is a private limited with share capital incorporated on 13/05/2021 (5 years old) and registered in new malden, KT34HG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 13/05/2021
KT34HG
132 employees
Financial Overview
Total Assets
£145.71M
Liabilities
£226.14M
Net Assets
£-80.43M
Turnover
£57.26M
Cash
£16.23M
Key Metrics
132
Employees
6
Directors
72
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
57
Document Name
Category
Date
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-11-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-11-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2026
Change Sail Address Company With New Address
Category:Address
Date:20-07-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-06-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-06-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-06-2026
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2026
Capital Cancellation Shares
Category:Capital
Date:05-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2026
Confirmation Statement
Category:Confirmation Statement
Date:15-05-2026
Capital Return Purchase Own Shares
Category:Capital
Date:28-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Capital Cancellation Shares
Category:Capital
Date:17-12-2025
Capital Allotment Shares
Category:Capital
Date:26-09-2025
Capital Allotment Shares
Category:Capital
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-05-2025
Capital Allotment Shares
Category:Capital
Date:09-05-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2024
Capital Allotment Shares
Category:Capital
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2024
Resolution
Category:Resolution
Date:24-04-2024
Legacy
Category:Insolvency
Date:24-04-2024
Legacy
Category:Capital
Date:24-04-2024
Capital Allotment Shares
Category:Capital
Date:11-12-2023
Capital Allotment Shares
Category:Capital
Date:23-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Capital Allotment Shares
Category:Capital
Date:02-03-2023
Capital Allotment Shares
Category:Capital
Date:20-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:19-05-2022
Memorandum Articles
Category:Incorporation
Date:01-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2021
Resolution
Category:Resolution
Date:01-11-2021
Capital Allotment Shares
Category:Capital
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-05-2021
Incorporation Company
Category:Incorporation
Date:13-05-2021
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date15/05/2026
Latest Accounts31/12/2025
Trading Addresses
14Th Floor, Ci Tower, St. Georges Square, New Malden, Kt3 4Hg, KT34HGRegistered
Related Companies
10
Contact
14Th Floor, Ci Tower, St. Georges Square, New Malden, KT34HG